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TANFIELD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tanfield Limited. The company was founded 48 years ago and was given the registration number 01246446. The firm's registered office is in NORWICH. You can find them at 5th Floor The Union Building, 51-59 Rose Lane, Norwich, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:TANFIELD LIMITED
Company Number:01246446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 February 1976
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Director20 July 1998Active
5 Owlbeech Way, Horsham, RH13 6AW

Secretary-Active
Solo House, The Courtyard, London Road, Horsham, England, RH12 1AT

Director01 February 2011Active
Unit T, Blatchford Road, Horsham, RH13 5QR

Director-Active
Tenure House, Worthing Road Southwater, Horsham, RH13 7AT

Director-Active

People with Significant Control

Mrs Olive Knapp
Notified on:06 April 2016
Status:Active
Date of birth:November 1929
Nationality:British
Address:Unit T, Blatchford Road, Horsham, RH13 5QR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Keith Knapp
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:5th Floor, The Union Building, Norwich, NR1 1BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-30Gazette

Gazette dissolved liquidation.

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2021-09-30Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-21Address

Change registered office address company with date old address new address.

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2020-02-20Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-20Resolution

Resolution.

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2020-02-20Insolvency

Liquidation voluntary declaration of solvency.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2019-07-08Accounts

Change account reference date company previous extended.

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2019-02-20Officers

Termination director company with name termination date.

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2019-01-15Address

Change registered office address company with date old address new address.

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2019-01-11Address

Change registered office address company with date old address new address.

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2018-11-26Persons with significant control

Change to a person with significant control.

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2018-11-26Persons with significant control

Cessation of a person with significant control.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-04-19Accounts

Accounts with accounts type total exemption full.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2017-05-10Accounts

Accounts with accounts type total exemption full.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-05-17Mortgage

Mortgage satisfy charge full.

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2016-05-17Mortgage

Mortgage satisfy charge full.

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2016-05-17Mortgage

Mortgage satisfy charge full.

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2016-05-17Mortgage

Mortgage satisfy charge full.

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